Illegal Activity
suspicious
Blackmail
none
Date
2017-08-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Deutsche Bank account statement for GRATITUDE AMERICA. LTD, showing an ending balance of $130,910.02 as of August 31, 2017. A significant outgoing money transfer of $150,000.00 was made to CMBANK, NA FBO ORGAN STANLEY SMITH BARNEY.
Metadata
- Subject
- Account Statement
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 42-959-324
- Date
- 2017-08-31
Illegal Activity
- Severity
- suspicious
- Description
- The large outgoing money transfer to CMBANK, NA FBO ORGAN STANLEY SMITH BARNEY is suspicious and warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GRATITUDE AMERICA. LTD | customer | Deutsche Bank | GRATITUDE AMERICA. LTD is a customer of Deutsche Bank |
| Deutsche Bank | financial transaction | CMBANK, NA | Deutsche Bank sent money to CMBANK, NA FBO ORGAN STANLEY SMITH BARNEY |
Red Flags 1
- Large outgoing money transfer of $150,000.00 to CMBANK, NA FBO ORGAN STANLEY SMITH BARNEY.
Financial Information
Amounts:5130,910.02310,898.3211.7030.O3000150.000.00130.910.02150,000.0030000.00130.898.32130.910.0211.700.00144.04
Assets:
- Elite Checking With interest
Transactions:
- Outgoing Money Trust TO CMBANK, NA NC 40611172 FBO M ORGAN STANLEY SMITH BARNEY (150,000.00 )
- Cheek 314 (30000.00 )
- Interest Payment 11.70
Public Knowledge
- Context
- Financial transactions of entities associated with investigations are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasGRATITUDE AMERICA. LTDCMBANK, NAORGAN STANLEY SMITH BARNEY
Locations 3
New York, NYUNITED STATES VIRGIN ISLANDSST MAAS
Financial Entities 3
Deutsche BankCMBANK, NAORGAN STANLEY SMITH BARNEY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of account activity for Gratitude America, LTD.
- Significance
- Shows a large outgoing money transfer of $150,000.00 to CMBANK, NA FBO ORGAN STANLEY SMITH BARNEY.
File Info
- File Name
- EFTA01287006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.582882
- DOJ Source
- View on DOJ